Bitcoin Abuse Database

Report history for 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ

Address found in database:
Report Count171
Latest ReportFri, 17 Jan 20 18:31:37 +0000
(6 months ago)
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Date Abuse Type Abuser Description
Nov 27, 2019 blackmail scam Fake hacker wannabe Third rate "prankster", does not qualify as a scammer or hacker, as email is obviously written with such poor grammar as to indicate a child or adolescent operating from his parent's cell phone account. Embarrassing really. He would have more success operating a lemonade stand.
Nov 27, 2019 sextortion [] ADSL Maroc telecom Transfer $901 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Nov 27, 2019 blackmail scam [email protected] Sending emails harasing and menacing to "reveal" images from my camera that he hacked... etc...
Nov 26, 2019 sextortion a spyware software developer The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). bla bla bla
Nov 26, 2019 sextortion don't know "I am a spyware software developer. Your account has been hacked by me in the summer of 2019. blah blah blah"
Nov 26, 2019 sextortion [email protected] Tries to say he/she's a "spyware software developer" - truth is he/she is an unimaginative, lying thief. The usual - exploited a weakness in my router (wrong brand/type), used my (non-existent) video camera to record me in compromising actions, and found all sorts of (again, non-existent) links to questionable sites. This will all go away if I give the thief $907 in Bitcoin within two days. ::yawns::
Nov 26, 2019 ransomware [email protected] Phony or spoofed email address; telling my my email was hacked via an exploit on Cisco routers. Rest of thread reads like utter BS and we don't use Cisco products. Our system blocks emails like this but this is just one more report to ensure that bitcoin wallet is shut down to prevent anyone from being victimized.
Nov 26, 2019 blackmail scam Fucking Idiot Indian Scammer The only videos this fuck has is probably the kiddie porn he stole from his daddy. Another reason to bomb india, and boycott bitcoin!
Nov 26, 2019 blackmail scam [email protected] Claims to have access to my camera and site histories etc and tries to blackmail with it
Nov 26, 2019 sextortion A self claimed spyware software developer Asking for ransom. But there is no html content in the email, this "spyware software developer" won't even know wether the email is read or not.